Ivanhoe Capital Corporation (UK) Limited

General information

Name:

Ivanhoe Capital Corporation (UK) Ltd

Office Address:

9-15 Queen's Gate Place Mews SW7 5BG London

Number: 03305738

Incorporation date: 1997-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Ivanhoe Capital Corporation (UK) was created on 16th January 1997 as a Private Limited Company. This company's headquarters can be contacted at London on 9-15 Queen's Gate Place Mews. Should you have to contact this company by mail, its post code is SW7 5BG. The registration number for Ivanhoe Capital Corporation (UK) Limited is 03305738. This company's principal business activity number is 70229, that means Management consultancy activities other than financial management. Ivanhoe Capital Corporation (UK) Ltd reported its latest accounts for the period that ended on 2022-12-31. Its latest confirmation statement was released on 2023-05-19.

As found in this particular firm's executives data, since 2020 there have been two directors: Silvana H. and Charles E.. At least one secretary in this firm is a limited company, specifically Bishop & Sewell Secretaries Limited.

Robert F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Silvana H.

Role: Director

Appointed: 29 May 2020

Latest update: 11 January 2024

Role: Corporate Secretary

Appointed: 01 January 2008

Address: Russell Square, London, WC1B 4HP, United Kingdom

Latest update: 11 January 2024

Charles E.

Role: Director

Appointed: 01 January 2008

Latest update: 11 January 2024

People with significant control

Robert F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Charles E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 September 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 20 June 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20 June 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
27
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